TREK 2000 INT'L LTD: ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR

Announcement of Cessation of Independent Director and Non-Executive Director, Member and Chairman of Nominating Committee, Member of Remuneration Committee
* Asterisks denote mandatory information
Name of Announcer *	TREK 2000 INT'L LTD
Company Registration No.	199905744N
Announcement submitted on behalf of	TREK 2000 INT'L LTD
Announcement is submitted with respect to *	TREK 2000 INT'L LTD
Announcement is submitted by *	Gurcharan Singh
Designation *	Executive Director
Date & Time of Broacast	30-Apr-2013 17:25:19
Announcement No.	00086
Price Sensitivity	No

>> Announcement Details

The details of the announcement start here ...

Name *	Cheah Kim Teck
Age *	61
Is Effective Date of Cessation known? *	Yes
Effective Date of Resignation	30/04/2013
Detailed Reason(s) for cessation *	Mr Cheah Kim Teck has been on the Board of Trek2000 Ltd since 2001. Having served more than 12 years, he is resigning as part of good governance and the board rejuvenation process.
Is there any difference of opinion on material matters between the person and the Board of directors? *	No
If yes, please elaborate *	NA
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer? *	No
Date of Appointment to current position *	22/03/2001
Job Title *	Independent Director and Non-Executive Director, Member and Chairman of Nominating Committee, Member of Remuneration Committee
Role and responsibilities *	As above
Does the AC have a minimum of 3 members (taking into account this cessation) *	Yes
Number of Independent Directors currently resident in Singapore (taking into account this resignation) *	7
Number of Cessations of persons specified in Rule 704(7) of the Listing Manual over the past 12 months *	1
Shareholding in the listed issuer and its subsidiaries *	Trek 2000 - 150,000 ordinary shares (self)
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *	None

>> Other Directorship #
# These fields are not applicable for announcements of appointments pursuant to Rule 704(9)
Past (for the last five years) *	Please see attached Appendix 1.
Present *	Please see attached Appendix 1.

Attachment(s)

20130430_172519_5AB_A2C7E1D71B988C9348257B41003EB3F7.1.pdf